CUBIC8 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3DB

Company number 05467563
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CUBIC8 LIMITED are www.cubic8.co.uk, and www.cubic8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubic8 Limited is a Private Limited Company. The company registration number is 05467563. Cubic8 Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Cubic8 Limited is Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. . PATEL, Sophie Jane is a Secretary of the company. PATEL, Shamere is a Director of the company. Secretary COMPANY ADVISORY SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATEL, Sophie Jane
Appointed Date: 25 January 2013

Director
PATEL, Shamere
Appointed Date: 01 June 2005
51 years old

Resigned Directors

Secretary
COMPANY ADVISORY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 01 June 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 June 2005
Appointed Date: 31 May 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 June 2005
Appointed Date: 31 May 2005

CUBIC8 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Feb 2016
Current accounting period extended from 31 December 2015 to 31 May 2016
06 Nov 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 29 more events
17 Nov 2005
New secretary appointed
17 Nov 2005
New director appointed
01 Jun 2005
Director resigned
01 Jun 2005
Secretary resigned
31 May 2005
Incorporation